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"Highlander Partners"
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EFTA01377437
Dataset 10
2018-01-22
1p
334w
Subject:
RE: Beowulf [II
To:
Stewart Oldfield [♦ l; Matt Glassma
…disclosure of its content without our written consent is strictly forbidden, This commtrication does not create any legally binding obligation on the part of DBSI or any of its affiliates. From: Stewart Oldfield Sent: Monday, January 22, 2018 3:19 PM To: Zack Tax Matt Glassman Subject: RE: Beowi.la Stanley Bould at
Highlander Partners
wants to see the teaser. He may be able to refer us to other investors. Let's discuss From: Stewart Oldfield Sent: Wednesday, January 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377437.pdf
EFTA01424571
Dataset 10
2018-01-22
8p
1,195w
Subject:
RE: Beowulf [I]
From:
Zack Tax < IMI >
To:
Stewart Oldfield
…written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DBSI or any of its affiliates. From: Stewart Oldfield Sent: Monday, Januar 22, 2018 3:19 PM To: Zack Tax < ; Matt Glassman ‹ > Subject: RE: Beowulf Stanley Bould at
Highlander Partners
wants to see the teaser. He may be able to refer us to other investors. Let's discuss From: Stewart Oldfield Sent: Wednesda , January 17, 2018 10:11 AM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424571.pdf
EFTA01431788
Dataset 10
2018-01-22
6p
920w
Subject:
RE: Beowulf
From:
Stewart Oldfield < ›
To:
Zack Tax
Subject: RE: Beowulf From: Stewart Oldfield < › Date: Mon, 22 Jan 2018 15:18:56 -0500 To: Zack Tax Matt Glassman Stanley Bould at
Highlander Partners
wants to see the teaser. He may be able to refer us to other investors. Let's discuss From: Stewart Oldfield Sent: Wednesday, January 17, 2018 10:11 AM To: Zack Tax <I =E:.; Matt Glassman ‹ > Subject: Beowulf What sort of check size are we looking for? Let's discuss: Duncan Elysium Gerry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431788.pdf
EFTA01435626
Dataset 10
2018-04-23
30p
823w
Subject:
Frieze NY registration status [I]
From:
Sarah Rafferty
To:
Stewart Oldfield ‹ >
…Oldfield EFTA01435628 Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO Stewart Oldfield Wed. Preview 1 Jonathan EFTA01435629 Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stanley Bould
Highlander Partners
VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner Willett EFTA01435630 CIO Stewart Oldfield Decline Thurs. Private View 2 Charles Britton Echelon Investments CEO Stewart Oldfield Thurs. Private View 1 Greg Bronson Safanad MD Stewart Oldfield EFTA01435631 Wed. Preview 1 Roger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435626.pdf
EFTA01423242
Dataset 10
2018-04-17
31p
1,024w
Subject:
RE: Frieze NY - re istration status [I]
From:
Sarah Rafferty
To:
Stewart Oldfield
…CEO Stewart Oldfield Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO EFTA01423247 Stewart Oldfield Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stanley Bould
Highlander Partners
VP Investments Stewart Oldfield EFTA01423248 Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield Thurs. Private View 2 Charles Britton Echelon Investments CEO Stewart Oldfield EFTA01423249 Thurs. Private View 1 Greg Bronson Safanad MD Stewart Oldfield Wed. Preview 1 Roger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423242.pdf
EFTA01422362
Dataset 10
6p
2,324w
…Botwinick -- Gerschel, Patrick Cary Brody Paul A326" "6B326" w&C32=Cary Brody -- Zara Brody Paul A336" "6B336" "6C33=Lara Brody -- Stanley Bould Stew A346" m6B346" %C34=Stanley Bould
Highlander Partners
Louis Cailoa Paul N A356" %B356" w&C35=Louis Cailoa -- 00 Brad Briner Stew A36&" w&B360 %C36=Brad Briner - Willett Advisors Charles Britton Paul A37.6" w&B370 %C37=Charles Britt on -- SK Family Office Adreinne Cannella Paul N A386" "6B386" "6C38=Adrei nne Cannella -- Roger Bulloch Stew Y A396" "6B396" ".5C39=Roger Bulloch III§ Roger Bulloch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf
EFTA01433802
Dataset 10
2018-04-17
31p
1,041w
Subject:
RE: Frieze NY - re istration status [I]
From:
Stewart Oldfield
To:
Sarah Rafferty
…CEO Stewart Oldfield Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield EFTA01433807 Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO Stewart Oldfield Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 EFTA01433808 Stanley Bould
Highlander Partners
VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield Thurs. Private View 2 Charles Britton EFTA01433809 Echelon Investments CEO Stewart Oldfield Thurs. Private View 1 Greg Bronson Safanad MD Stewart Oldfield Wed. Preview 1 Roger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433802.pdf
EFTA01475859
Dataset 10
2015-11-06
5p
807w
…Lynch 17400 Sent 11/6/15 SUMPRODUCT(ISTEXT(E15:Q15)*1)=1 0 Georgetown U 1500 teaser sent 2/5 sent 3/16. Passed 3/19 SUMPRODUCT(ISTEXT(E16:Q16)*1)=2 1 Granite Group Lyle Himebaugh III sent 3/16 SUMPRODUCT(ISTEXT(E17:Q17)*1)=1 0
Highlander Partners
Stanley Bould 900 sent 12/12 sent 3/1. Passed 3/30 sent 3/16. Passed 3/30 SUMPRODUCT(ISTEXT(E18:Q18)*1)=3 2 Infinity Q 1300 sent 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf
EFTA01436347
Dataset 10
2018-04-02
31p
1,004w
Subject:
Frieze NY - Re istration status I
From:
Sarah Rafferty <
To:
Stewart Oldfield
…Oldfield US - New York Wed. Preview 2 Michael Bloomberg Bloomberg LP EFTA01436350 CEO Stewart Oldfield US - New York Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield US - New York Thurs. Private View 1 Stanley Bould
Highlander Partners
EFTA01436351 VP Investments Stewart Oldfield US - New York Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield US - New York Thurs. Private View 2 Charles Britton Echelon Investments CEO EFTA01436352 Stewart Oldfield US - New York Thurs. Private View 1 Greg Bronson Safanad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436347.pdf
EFTA01437198
Dataset 10
2018-04-06
29p
786w
Subject:
Frieze NY - re istration status [I]
From:
Sarah Rafferty <
To:
Stewart Oldfield
…Stewart Oldfield EFTA01437200 Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO Stewart Oldfield Wed. Preview EFTA01437201 I Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stanley Bould
Highlander Partners
VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner EFTA01437202 Willett CIO Stewart Oldfield Thurs. Private View 2 Charles Britton Echelon Investments CEO Stewart Oldfield Thurs. Private View 1 Greg Bronson Safanad MD EFTA01437203 Stewart Oldfield Wed. Preview 1 Roger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437198.pdf
EFTA01437599
Dataset 10
4p
1,098w
…"Yes" ,"No")=Yes Glickman, Donald Don Glickman IF(ISTEXT(D65),"Yes","No")=No Granite Group Lyle Himebaugh III IF(ISTEXT(D6 6),"Yes","No")=Yes Green, Alex Alex Green NO IF(ISTEXT(D6 7),"Yes","Now)=Yes Guilford Company James IN IF(I STEXT(D68),"Yes","No")=Yes
Highlander Partners
Stanley Bould IN IF(I STEXT(D69),"Yes","No")=Yes Holterbosch, Heidi Heidi Holterbosch IF(I STEXT(D70),"Yes","No")=Yes Illig, Cliff Cliff Illig IF(ISTEXT(D7 1),"Yes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf
EFTA01425460
Dataset 10
2018-04-17
32p
1,134w
Subject:
RE: Frieze NY - registration status [I]
From:
Sarah Rafferty < >
To:
Stewart Oldfield ‹ >
…CEO Stewart Oldfield Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield EFTA01425466 Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO Stewart Oldfield Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield EFTA01425467 Thurs. Private View 1 Stanley Bould
Highlander Partners
VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield Thurs. Private View EFTA01425468 2 Charles Britton Echelon Investments CEO Stewart Oldfield Thurs. Private View 1 Greg Bronson Safanad MD Stewart Oldfield Wed. Preview 1 Roger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425460.pdf
EFTA01427203
Dataset 10
2018-04-17
30p
970w
Subject:
RE: Frieze NY - re istration status [I]
From:
Stewart Oldfield
To:
Sarah Rafferty <
[email protected]
>
…Stewart Oldfield EFTA01427206 Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield Wed. Preview 2 Michael Bloomberg Bloomberg LP CEO Stewart Oldfield EFTA01427207 Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stanley Bould
Highlander Partners
VP Investments Stewart Oldfield Wed. Preview EFTA01427208 1 Brad Briner Willett CIO Stewart Oldfield Thurs. Private View 2 Charles Britton Echelon Investments CEO Stewart Oldfield Thurs. Private View 1 Greg EFTA01427209 Bronson Safanad MD Stewart Oldfield Wed. Preview 1 Roger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427203.pdf
EFTA01434396
Dataset 10
6p
2,321w
…Patrick Cary Brody Paul A326" "6B326" w&C32=Cary Brody -- Zara Brody Paul A336" "6B336" "6C33=Lara Brody -- Stanley Bould Stew Y A346" m6B346" "&C34=Stanley Bould
Highlander Partners
Louis Cailoa Paul N A356" "&B356" w&C35=Louis Cailoa om Brad Briner Stew A366" w&B360 "6C36=Brad Briner - Willett Advisors Charles Britton Paul A376" w&B370 "&C37=Charles Britt on -- SK Family Office Adreinne Cannella Paul N A386" "6B386" "6C38=Adrei nne Cannella -- Roger Bulloch Stew Y A396" "6B39.6" "&C39=Roger Bulloch roge Roger Bulloch Rob…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf
EFTA01433607
Dataset 10
26p
5,177w
…Y (Y) Green, Alex Alex Green 911 Carriage Way Southlake TX 76092 IF(COUNTA(AI66,AJ66,AK66,AL66,AM66,AN66,A066,AP66)>0,"Y","")= Y Guilford Company James Landrigan P P.O. Box 13439 Richmond VA 23225 IF(COUNTA(AI67,AJ67,AK67,AL67,AM67,AN67,A067,AP67)>0,"Y","")= Y Y
Highlander Partners
Stanley Bould P sbould@
highlander- partners
.com 300 Crescent Court Suite 550 Dallas TX 75201 General puts on public equity? Poland, homebuilding and materials RESOF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01413261
Dataset 10
2016-03-31
9p
3,658w
…8/3/2015 00000409820 Inactive Tier 1 1.5E9 $100 - 500 m $25 - 50K 9/20/2015 DUNCAN INVESTMENTS RELATIONSHIP 00000499619 Active Tier 2 9/20/2015 FORRESTAL CAPITAL RELATIONSHIP 2/18/2015 00000475431 Active Tier 1 9/20/2015 GEORGETOWN UNIVERSITY RELATIONSHIP 00000495959 Active Tier 2 9/20/2015 GETZ FAMILY RELATIONSHIP 8/19/2015 00000421545 Inactive Tier 1 $100 - 500 M $250 - 500K 9/20/2015
HIGHLANDER PARTNERS
RELATIONSHIP 00000499594 Active Tier 2 9/20/2015 H KIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf
EFTA01437665
Dataset 10
15p
5,522w
…Sandy Pensler P NY IF(COUNTA(AH173,AI17 3,AJ173,AK173,AL173,AM173,AN173,A0173)>0 "Y" "" = Y Y Rose, Simon Simon Rose C/P IF(COUNTA(AH174,AI174,AJ174,AK174,AL 174,AM174,AN174,A0174)>0,"Y","")= Steven Blicht C/P IF(COUNTA(AH175,AI175,AJ175,AK175,AL 175,AM175,AN175,A0175)>0,"Y","")= Y Y
Highlander Partners
Stanley Bould P 300 Crescent Court S uite 550 Dallas TX 75201 General puts on public equity? Poland…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01425718
Dataset 10
2p
983w
…O 0 0 SUM(129:M29)=0 No 0 No 0 O 0 0 FORRESTAL CAPITAL No estimate - Protected Prospect O 0 0 O SUM(I30:M30)=0 No 0 No O 0 0 0 GEORGETOWN UNIVERSITY No estimate Protected Prospect O 0 0 O SUM(I31:M-31)=0 No 0 No O 0 0 0
HIGHLANDER PARTNERS
No estimate Protected Prospect O 0 0 O SUM(132:M-32)=0 No 0 No O 0 0 0 ILLIG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425718.pdf
EFTA01478313
Dataset 10
2016-03-31
12p
6,071w
…Select 25000000 Flat Fee 100 100 Stewart Oldfield Brokerage GERSCHEL, PATRICK RELATIONSHIP Gerschel, Patrick 3/31/2016 25 Brok erage (Commissions) 15000000 BPS 5 7500 Paul Morris Introduction GRANITE GROUP RELATIONSHIP Granite Group Advisors 3/31/2016 0 Priv ate Wealth Premium Money Market 0 Stewart Oldfield Introduction
HIGHLANDER PARTNERS
RELATIONSHIP Hirsch, Lawrence 3/31/2016 0 Private Wealth Premium Money Market 0 Stewart Oldfield Referall Fees HUDIBURG RELATIONSHIP Sullivan, Hardin 3/31/2016 0 Referral Fee O Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA01437176
Dataset 10
4p
928w
…Stewart Oldfield US - New York Thurs. Private View 1 Jason Stiles Dorrance Family Enterprises CFO Stewart Oldfield US - New York Wed. Preview 1 Jonathan Sobel Hilltop Holdings CIO Stewart Oldfield US - New York Thurs. Private View 1 Stanley Bould
Highlander Partners
VP Investments Stewart Oldfield US - New York Thurs. Private View 1 Matt Ferguson Illig Family CIO Stewart Oldfield US - New York Wed. Preview 1 Paul Barrett Alpha Group Capital CEO Stewart Oldfield US - New York Thurs. Private View 1 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437176.pdf
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